TARTARUS LIMITED

Company Documents

DateDescription
17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
LUDGATE HOUSE
245 BLACKFRIAR ROAD
LONDON
SE1 9UY

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015

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17/04/1517 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015

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17/04/1517 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015

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23/03/1523 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/03/1411 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/04/111 April 2011 ADOPT ARTICLES 23/03/2011

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01/04/111 April 2011 STATEMENT OF COMPANY'S OBJECTS

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/09/1021 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1021 September 2010 CANCEL SHARE PREM A/C 15/09/2010

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21/09/1021 September 2010 CHANGE OF NAME 15/09/2010

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21/09/1021 September 2010 21/09/10 STATEMENT OF CAPITAL GBP 3

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21/09/1021 September 2010 STATEMENT BY DIRECTORS

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21/09/1021 September 2010 SOLVENCY STATEMENT DATED 15/09/10

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20/07/1020 July 2010 DIRECTOR APPOINTED FLORISE AH FONG WAN

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17/02/1017 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/12/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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